- Company Overview for ELLAF LIMITED (01858423)
- Filing history for ELLAF LIMITED (01858423)
- People for ELLAF LIMITED (01858423)
- Insolvency for ELLAF LIMITED (01858423)
- More for ELLAF LIMITED (01858423)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 May 1991 | 363x |
Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members |
26 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
22 May 1990 | 363 |
Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members |
27 Feb 1990 | 88(2)R |
Ad 08/02/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 08/02/90--------- £ si 1@1=1 £ ic 2/3 |
27 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 May 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
19 May 1989 | 363 |
Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members |
02 May 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Apr 1989 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |
20 Mar 1989 | 287 |
Registered office changed on 20/03/89 from: colonnade sunbridge road bradford BD1 2LQ
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Request DocumentRegistered office changed on 20/03/89 from: colonnade sunbridge road bradford BD1 2LQ |
16 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Feb 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Feb 1989 | 287 |
Registered office changed on 10/02/89 from: becket house 1 lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 10/02/89 from: becket house 1 lambeth palace road london SE1 7EU |
08 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1988 | 363 |
Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members |
06 Sep 1988 | AA |
Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987 |
21 Mar 1988 | CERTNM |
Company name changed mabey finance LIMITED\certificate issued on 22/03/88
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Request DocumentCompany name changed mabey finance LIMITED\certificate issued on 22/03/88 |
01 Sep 1987 | 363 |
Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members |
17 Aug 1987 | AA |
Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986 |
12 Jun 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
19 Jul 1986 | AA |
Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985 |